# CubeIQ

- **Website:** <https://amlinfo.eu>
- **Primary alias:** `amlinfo.eu`
- **Founded:** 2003
- **Employees:** 11+
- **Location:** Ionia, Attica, Greece
- **Company kind:** PRIVATELY HELD

## Description

CubeIQ Limited, based in Greece and Cyprus, specializes in Business Process Re-engineering. They offer a range of innovative products and services, including item and document processing, self-service machines, bill payment terminals, bank branch automation, cheque book issuance systems, electronic transaction processing systems, SWIFT related software applications, anti-money laundering systems, fraud detection and prevention systems, and electronic loyalty systems.

CubeIQ's AML solutions, such as AML Online™, provide comprehensive compliance with global watchlists, sanctions filtering, regulatory reporting, and AML training. Their KYC services streamline corporate customer onboarding and due diligence processes, enhancing efficiency and compliance.

With a focus on regulatory compliance technology for financial institutions, CubeIQ's solutions are designed to meet the evolving demands of the industry while ensuring security, efficiency, and cost-effectiveness. Visit their website for more information on their cutting-edge solutions.

## Industries

- 🖥 Computers Electronics and Technology _(under Computers Electronics and Technology)_
- 🖥 Computers Electronics and Technology

## Links

- [facebook](https://facebook.com/CubeIQ)
- [linkedin](https://linkedin.com/company/1328338)

## Logos & icons

- logo _(primary)_ — PNG — [download](https://cdn.brandfetch.io/id4Axr2Y6m/w/140/h/125/theme/dark/logo.png?c=1bxid64Mup7aczewSAYMX&t=1772976619424)
- icon _(primary)_ — PNG — [download](https://cdn.brandfetch.io/id4Axr2Y6m/w/256/h/256/theme/dark/icon.png?c=1bxid64Mup7aczewSAYMX&t=1772976619499)

## Colors

| Name | Hex | Theme |
| --- | --- | --- |
| Flush Orange | #ff7400 | accent |
| Chathams Blue | #0f3e76 | dark |
| Cornflower Blue | #6363ff | light |

## Fonts

- Tahoma — asset _(custom)_

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_Source: <https://brandfetch.com/amlinfo.eu>_
_See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._